| HUTCHINSON, Marc Sandford ACTIVE | Secretary | 04 Jun 2015 | | | | 11, Maiden Lane, London, WC2E 7NA, United Kingdom |
| BURNS, Lounica Maureen Patricia ACTIVE | Director | 30 Dec 2005 | | United Kingdom | August 1954 | 72, South Hill Park, London, NW3 2SN, United Kingdom |
| WEITZENHOFFER, Max ACTIVE | Director | 02 Feb 2001 | | England | October 1939 | 1100 Cherrystone Cir, Norman, Ok 73072, United States |
| DENTON, Laurie Lesley RESIGNED | Secretary | 10 Apr 2012 | 04 Jun 2015 | | | 27 Mortimer Street, London, W1T 3BL |
| SMITH, Stephen RESIGNED | Secretary | 02 Feb 2001 | 30 Dec 2005 | | | 34 Wensley Drive, Great Neck, Ny 11021, Usa |
| SUTTON, David Paul RESIGNED | Secretary | | 13 Sep 1996 | | | 2 Elm Place, London, SW7 3QH |
| TURNER, Keith Michael RESIGNED | Secretary | 30 Dec 2005 | 10 Apr 2012 | | | Hubbards Corner, Bradfield St George, Bury St Edmunds, Suffolk, IP30 0AQ |
| WALEY-COHEN, Stephen Harry, Sir RESIGNED | Secretary | 13 Sep 1996 | 02 Feb 2001 | | | 1 Wallingford Avenue, London, W10 6QA |
| CODRON, Michael Victor, Sir RESIGNED | Director | | 13 Sep 1996 | England | June 1930 | 12 Tower Bridge Wharf, St Katharines Way, London, E1W 1UR |
| CUNYNGHAME, Andrew David Francis, Sir RESIGNED | Director | 04 Oct 1996 | 19 May 1998 | United Kingdom | December 1942 | 12 Vicarage Gardens, London, W8 4AH |
| GRIEVE, Alan Thomas RESIGNED | Director | 19 May 1998 | 02 Feb 2001 | United Kingdom | January 1928 | Stoke Lodge, Clee Downton, Ludlow, Salop, SY8 3EG |
| HOARE, Richard Quintin RESIGNED | Director | 13 Sep 1996 | 02 Feb 2001 | Uk | January 1943 | Tangier House, Wootton St Lawrence, Basingstoke, Hants, RG23 8PH |
| KUNESH, Gregory Derwin RESIGNED | Director | 30 Dec 2005 | 12 Mar 2009 | | August 1939 | 824 West Imhoff Road, Norman, Oklahoma 73072, Usa |
| SMITH, Stephen RESIGNED | Director | 02 Feb 2001 | 30 Dec 2005 | | September 1959 | 34 Wensley Drive, Great Neck, Ny 11021, Usa |
| SUTTON, David Paul RESIGNED | Director | | 13 Sep 1996 | | November 1934 | 2 Elm Place, London, SW7 3QH |
| TURNER, Keith Michael RESIGNED | Director | 30 Dec 2005 | 12 Mar 2009 | England | May 1935 | Hubbards Corner, Bradfield St George, Bury St Edmunds, Suffolk, IP30 0AQ |
| WALEY-COHEN, Stephen Harry, Sir RESIGNED | Director | 13 Sep 1996 | 02 Feb 2001 | England | June 1946 | 1 Wallingford Avenue, London, W10 6QA |